Mr. George Boudreau, Director of Financial Services provided a summary of a five year budget plan that he would like the Board to take under advisement. He further highlighted 2015-2016 budget deliberations to date.

Moved by Commissioner MargettieSeconded by Commissioner Ruelland

That the Board accept the progress made to date re: the operation budget for 2015-2016. . .

Motion carried2015-06-54

Commissioner Mercer voted against the motion

Commissioner Parsons voted against the motion

.

(5) IN-CAMERA SESSION:

Moved by Commissioner MargettieSeconded by Commissioner Ruelland

That the Board go to an in-camera session. . .

Motion carried2015-06-55

Commissioner Matheson chaired the in-camera session.

Moved by Commissioner BerkSeconded by Commissioner Margettie

That the Board rise and report. . .

Motion carried2015-06-56

Commissioner Matheson reported that the Board discussed several personnel issues.

(6) Termination of Employment:

Moved by Commissioner ParsonsSeconded by Commissioner Reulland

That the Board accept the recommendation of termination of employment for two individuals. . .